DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-14
KYBE ID: FR-985386473 · 985386473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985386473
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-14
fr_insee
6 PL Hoche, 78000 Versailles
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CECILE ANNE CHARLOTTE PROVOSTactiveCHRONORESTO INVESTISSEMENTdissolvedCOIFFURE M.F.dissolvedCOIFFURE MTactiveGENEVIEVE COLOTTEdissolvedJEAN-BAPTISTE CHRISTIAN JACQUES DUCHENEdissolvedJEAN BONNETdissolvedJEROME PAUL PIERRE LEVEILLEdissolvedLAURIANNE ADRIENNE GUTTIEREZdissolvedLIVIA MONTIBELLERactiveLUCIE VAN CAPPEL DE PREMONTactiveMATIGNON DEVELOPPEMENTdissolvedM-F TRIADOUdissolved[ND]dissolved[ND]active[ND]activePHARMACIE DE LA PLACE HOCHEdissolvedSOCIETE GUESNON-GARNIERdissolvedSTEPHANE KUSICactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100